Company information:
Oshkosh Aerotech Uk Limited (No: 01402826)
Address: C/O GELDARDS LLP CAPITAL QUARTER NO. 4, TYNDALL STREET, CARDIFF, CAERDYDD, CF10 4BZ, UNITED KINGDOM
Status: Active
Incorporated: 30-Nov-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: KIERON SCOTT BARBER ( DOB: Oct-1977 From: Apr-2019 )
Current Director: DAVID KEVIN BUNTING ( DOB: Apr-1968 From: Sep-2019 )
Current Director: PAUL BURKE ( DOB: Jul-1962 From: Dec-2021 )
Current Director: CHARLES FREDERICK DURST ( DOB: Mar-1959 From: Jul-2017 )
Current Director: KERRY MOONEY ( DOB: Jun-1984 From: Dec-2023 )
Current Director: JOHN SINCLAIR VERICH ( DOB: Jul-1975 From: Dec-2023 )
Current Director: MICHAEL BRUCE WITWER ( DOB: Dec-1967 From: Dec-2023 )
Resigned Director: MICHAEL ALCOCK ( DOB: Jul-1936 From: Apr-2003 To: Dec-2013 )
Resigned Director: NIGEL GERALD ANDERSON ( DOB: Oct-1936 From: Feb-1992 To: May-1993 )
Resigned Director: DUNCAN ROY BARBER ( DOB: Apr-1945 From: Feb-1992 To: Jul-2017 )
Resigned Director: NORMA BARBER ( DOB: Nov-1942 From: Feb-1992 To: Jun-2012 )
Resigned Director: KIERAN SCOTT BARBER ( DOB: Oct-1977 From: Aug-2010 To: Jul-2017 )
Resigned Director: NIGEL HOWARD CARR ( DOB: Mar-1960 From: Nov-2000 To: Apr-2001 )
Resigned Director: NIGEL HOWARD CARR ( DOB: Mar-1960 From: Sep-2007 To: Feb-2008 )
Resigned Director: ANDREW GEORGE COOKSON ( DOB: Aug-1957 From: Jun-2010 To: Dec-2016 )
Resigned Director: STEPHEN PAUL COOPER ( DOB: Nov-1962 From: Oct-2005 To: Jun-2006 )
Resigned Director: BRIAN DEROCHE ( DOB: Apr-1969 From: Jul-2017 To: Dec-2023 )
Resigned Director: THERESA SADIE DODD ( DOB: Mar-1957 From: Jun-1996 To: Apr-2002 )
Resigned Director: GARY EVANS ( DOB: Nov-1953 From: Jun-1999 To: Aug-2000 )
Resigned Director: GERALYN MARIE FALLON ( DOB: May-1960 From: Jul-2017 To: Sep-2021 )
Resigned Director: JOHN PRICE GRIFFITHS ( DOB: Apr-1969 From: Jun-1999 To: Aug-1999 )
Resigned Director: SYLVIA HARRIES ( DOB: Oct-1954 From: Apr-2002 To: Jul-2010 )
Resigned Director: ARNOLD JOHN HOMER ( DOB: May-1935 From: Apr-2002 To: Apr-2013 )
Resigned Director: IAN DAVID HOPKIN ( DOB: Feb-1961 From: Oct-2006 To: Apr-2007 )
Resigned Director: ROBERT LEVESQUE ( DOB: Aug-1959 From: Oct-2018 To: Aug-2023 )
Resigned Director: GARY LYNCH ( DOB: Feb-1964 From: Aug-2010 To: Sep-2014 )
Resigned Director: GARY LYNCH ( DOB: Feb-1964 From: May-2016 To: Jul-2017 )
Resigned Director: MARTIN DOUGLAS MALLINSON ( DOB: Apr-1945 From: Jun-1996 To: Dec-1996 )
Resigned Director: STEVEN CONWAY MEREDITH ( DOB: Feb-1967 From: Jan-1993 To: Jun-2002 )
Resigned Director: ROBERT MILDENHALL ( DOB: Jan-1948 From: Feb-2006 To: Oct-2006 )
Resigned Director: SARAH ANN NOBLE ( DOB: Oct-1983 From: Jul-2011 To: Jun-2012 )
Resigned Director: GREGORY ALAN PACKARD ( DOB: Jan-1967 From: Jul-2017 To: Aug-2023 )
Resigned Director: VICTORIA REITZE ( DOB: Oct-1968 From: Apr-2007 To: Oct-2010 )
Resigned Director: PHILIP LESLIE SUMMERS ( DOB: Oct-1951 From: Feb-1992 To: Apr-2005 )
Resigned Director: GRAHAM GODFREY WARD ( DOB: Sep-1954 From: May-2016 To: Jul-2017 )
Resigned Director: JAMES WIGGINS ( DOB: Feb-1979 From: Jun-2012 To: Feb-2017 )
Resigned Director: MICHAEL RALPH WOOD ( DOB: Feb-1972 From: Oct-2016 To: Jul-2017 )
Resigned Secretary: THERESA SADIE DODD ( DOB: Mar-1957 From: Feb-1992 To: Apr-2002 )
Resigned Secretary: SYLVIA HARRIES ( DOB: Oct-1954 From: Sep-2005 To: Jul-2010 )
Resigned Secretary: PATRICIA FRANCES HARRISON ( DOB: Mar-1949 From: Apr-2005 To: Sep-2005 )
Resigned Secretary: CAROLINE ANDREA WELLINGS ( From: Aug-2010 To: Oct-2011 )
Resigned Secretary: JAMES WIGGINS ( From: Jun-2012 To: Feb-2017 )
Persons of Significant Control:
Barber Holdings Limited, Geldards Llp Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,099,011 | 753,991 | 0.0,1099011.0,753991 | |
| Current assets | 18,265,443 | 20,243,865 | 0.0,18265443.0,20243865 | |
| Current assets / Total inventories | 2,982,448 | 4,455,118 | 0.0,2982448.0,4455118 | |
| Current assets / Debtors | 14,932,419 | 15,519,164 | 0.0,14932419.0,15519164 | |
| Current assets / Cash at bank and on hand | 350,576 | 269,583 | 0.0,350576.0,269583 | |
| Net current assets (liabilities) | 3,844,943 | 3,954,709 | 0.0,3844943.0,3954709 | |
| Total assets less current liabilities | 4,943,954 | 4,708,700 | 0.0,4943954.0,4708700 | |
| Provisions for liabilities, balance sheet subtotal | 333,495 | 109,165 | 0.0,333495.0,109165 | |
| Net assets (liabilities) | 4,610,459 | 4,599,535 | 0.0,4610459.0,4599535 | |
| Equity / share capital and reserves | 2,864,297 | 4,610,459 | 4,599,535 | 2864297.0,4610459.0,4599535 |